Menna Overview
Here’s a quick overview of TRANSFORM TOPCO LIMITED 👀 — a London based business that started in 2020.
TRANSFORM TOPCO LIMITED
- Company statusactive
- Company No13065066
- Age5 years 11 months Incorporated 6 December 2020
- Officers2
Address
123 Victoria Street, 11th Floor, London, SW1E 6DE, England
TRANSFORM TOPCO LIMITED is an active company incorporated on 6 December 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 17 Feb 2026
Replacement Filing Of Director Appointment With Name
9 Months Ago on 16 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2025
Second Filing Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 May 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Apr 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULTON, Stephen Lee | director | Jan 1974 | 20 Feb 2026 |
| WEISS, Darren Douglas | director | Jul 1971 | 04 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Voyager Topco Jersey Limited | 19 Mar 2025 | |
| Silvertree Equity Ii Lp | 30 Dec 2020 |
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Here’s a quick overview of TRANSFORM TOPCO LIMITED 👀 — a London based business that started in 2020.